FPP Evaluator Training: Section 5

What do these agencies have in common? FBI, DEA, ATF, and U.S Marshals.

A customer has the following arrest:

Arrest Date 1994-09-07
Arrest Case Number 11-08971
Arresting Agency FLUSM0300
Charge 01
Charge Literal Possession of Cocaine
Agency FLUSM0300 USM PENSACOLA
Severity Felony

The transaction would be a(n):

What kind of workflow task is needed?

Arrest Date 1985-02-21
Arrest Case Number 2033047T-7962134
Arresting Agency CA0194200
Subject's Name TOW,STEVEN WARREN
Comment(s) ARREST
Charge 1
Agency FBI0194200 FBILOS ANGELES
Statute EXTORTION BY THREAT:DISGRACE (519.3 PC; )
State Offense Code 21009
Severity Felony
Disposition

A customer is arrested for a drug charge in 2011 by the U.S. Army. In the disposition sections you see they were given Article 15 Non-Judicial Punishment. Where would you go to look up whether or not this is disqualifying?

A customer is arrested for a drug charge in 2011 by the U.S. Army. In the disposition section, you see they were given Article 15 Non-Judicial Punishment. What would be the final decision of this transaction?

A customer was arrested by the U.S. Navy and given a dishonorable discharge. What would be the transaction decision?

Which of the following is used to establish one’s identity via fingerprints against all other persons that could potentially be a descriptor match and can be obtained through the FBI?

What resource is used to verify if a certain type of pardon also restores an individual's firearm rights?

The date of a pardon is important because:

Below is an example of a special hit. What would the decision be on the transaction, even though the demographics below DO NOT match the ones provided by the dealer?

*********************************************************
DO NOT PROCEED WITH THIS TRANSACTION UNTIL CONTACTED BY FBI/NICS.
*********************************************************

========= N C I C ========= (1 OF 1) 1050.000000
MKE/POSSIBLE TERRORIST ORGANIZATION MEMBER - CAUTION
NAM/CASTLEBERRY,COY
SEX/M RAC/W POB/TX DOB/19550526
HGT/505 HAI/BLN SKN/FAR
SSN/454-90-8039
AKA/CASTLEBERRY,COY WAYNE
OLN/C234119551860 OLS/FL OLY/2018
MIS/USPER
OCA/000025820545 ORI/DCTSC0100
NIC/T021003032
NCIC-END

If a customer has multiple RAP sheets, but also receives a Special Hit, do you continue to read the record?

A customer is entered into the system as a Non-U.S. Citizen. The customer provides an alien registration number. The response from ICE has not returned to state whether or not the customer is legally in the country. The transaction decision would be a(n) ________, and the code used in place of the FL SID would be ________?

A customer was submitted as a U.S. citizen, but they have an arrest on their FBI record for an Alien Inadmissibility charge from 2001. How would this record be handled and what would the transaction decision be?

A customer has a hit in NICS that is for an adjudicated mental defective/committed to a mental institution. The decision for this transaction would be a(n):

A customer has renounced their U.S. citizenship; would he/she be eligible to purchase a firearm?

A customer has a NICS hit for an illegal/unlawful alien. The transaction would be a(n) _________ and the customer’s _________ would need to be obtained from the dealer.